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Shopeeline is a SCAM SITE
Numerous complaints. Items are not as advertised.

Avoid using this domain
Review date 2019-10-21 06:14:05
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Scam Domain

No Lic, too good to be true returns. Avoid at all cost.
Review date 2019-10-20 08:00:15
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Scam Immigration site
This domain is run by Dr. Elizabeth Phillipson, or Phillips (she recently changed her name after being exposed as a scammer)

She will steal your money and you will NEVER immigrate, as there will be excuse after excuse about your application
Review date 2019-10-19 18:00:47
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Using the name George BradFord on "whatsApp, hangouts, Facebook messenger, promoting this too good to be true investment. ZERO licencing.. Avoid this domain, and watch out for old Georgie, he's alsy running Federal Grant Scams,as well as Military
Review date 2019-10-18 16:15:06
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SCAM seller on Facebook and via their online store. Using wtbrs.com to create a Fake shipping/tracking portal to look like the AU Postal tracking system.
Review date 2019-10-17 10:00:13
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This company uses fake reviews (purchased) uses pictures of products for sale, when you receive the product, it is NOT what you ordered and paid for.

BEWARE of this scam seller
Review date 2019-10-17 07:55:31
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Check BEFORE to give personal information
Check for the reviews on this company BEFORE providing ANY personal information. This from the BBB: Alert
See What BBB Reports On
Pattern of Complaint
As of March 20, 2018 BBB files indicate that this business has a pattern of complaints
Review date 2019-10-16 22:44:24
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Confirmed no FCA license. Using a fake account and photo. Named Craig Nguyen? Stolen photo Johnathan Vades, pilot.
Review date 2019-10-16 17:12:42
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100% a SCAM Bitcoin website
100% a SCAM Bitcoin website. NO SEC, using stolen pictures if investors. Fake reviews. Avoid investing in this Criminal SCAM site
Review date 2019-10-15 07:50:41
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ChicV International Holding Limited SCAM
ChicV International Holding Limited ... The base camp of industrial production of dozens of fake online shopping sites from Hong Kong, with hundreds of people being abused!

Do not believe the FAKE good reviews and spread the word: this Holding
Review date 2019-10-14 21:53:44
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Using stolen pictures from Moral Fiber designs. This is a SCAM site on Facebook and online.

DO NOT buy from this site
Review date 2019-10-14 21:29:46
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NO SEC, fake reviews, DO NOT INVEST
Review date 2019-10-14 20:53:20
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Scam domain. DO NOT INVEST
Review date 2019-10-14 20:52:28
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100% a SCAM mining site
100% a SCAM mining site
Review date 2019-10-13 16:28:04
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Company makes claims that are ridiculous in a REAL Mining platform. Orlando Lewis claiming to make 9.5% Daily, can't provide basic information like the hashrate, or the mining units etc.

100% a SCAM site
Review date 2019-10-13 16:13:21
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Website for Kendel was cloned in part from https://www.bantrel.com/ almost word for word in some sections
Review date 2019-10-13 15:13:51
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Scam Seller, poor quality products. Offer "free" product (just pay shipping) then add another product that was NOT ordered and charges your card.
Review date 2019-10-12 17:51:22
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SCAM PHP Freelancer site
This domain is operated by scammers. PHP did NOTHING to help the victim of this scam. Avoid using ANY freelancer from this site. The reviews are fake as well, Dig deep enough you will find they are scammers!
Review date 2019-10-11 05:29:15
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No SEC Lic. Claims to be registered with the IFSC. No company found on the search with IFSC. Reported to Scam Alert
Review date 2019-10-02 14:33:58
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As reported to Scam Alert, the following:

20 B of the Terms and Conditions state Clearing and billing services are provided by: M&A MERGERS AND ACQUISITIONS CONSULTANCY LP. Suite 1 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE.
SCAM This
Review date 2019-10-02 01:03:42
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Using stolen pictures, false advertising, order from this place and you will not receive your products.

Review date 2019-09-30 15:16:41
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Product never arrives, products not as described. No refunds

AVOID this domain
Review date 2019-09-30 15:00:17
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SCAM SPA MONTHLY WITHDRAWALS
This Company has been reported numerous times in regards to continued monthly withdrawals after clients have cancelled their subscription.
Review date 2019-09-30 14:21:52
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Reported to Scam Alert as a scam investment. Registration number is registered to a different company. Although multiple subsidiaries can fall under one corporate registration number, the parent company MUST file DBA's for all other company names
Review date 2019-09-29 16:46:37
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UK company run by the directors Anthony Roger Buck and Natasha Mary Buck from Stoke on Trent/UK promises risk free 80% return on investment per month. I invested and lost all. Could not successfully withdraw money from Arbia.io Victim lost all!
Review date 2019-09-29 07:11:25
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INVESTOR ALERT - “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”

It has come to the attention of the Financial Services Commission (the “FSC”) that the public is being solicited by a certain group of people on social
Review date 2019-09-28 09:31:08
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Using stolen pictures. Account Manager named "Frederick Lawrence" is really https://mms2019.sched.com/bob547

So much for 'transparency' with this company

Avoid at all cost!
Review date 2019-09-27 16:33:45
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Fake Address, Fake testimonials, SCAM domain
Review date 2019-09-27 16:15:30
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Numerous domains registered with different names, same address, same SCAM site
Review date 2019-09-27 16:09:57
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This Scam company uses the same address NUMEROUS other BOGUS sites.

Google the address: 56 BURNLEY ST, RICHMOND VIC 3121, AUSTRALIA.

Do your research BEFORE investing
Review date 2019-09-27 15:53:00
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Reported to Scam Alert multiple times. Avoid this domain
Review date 2019-09-27 15:41:47
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Reported to Scam Alert.

Withdrawals denied
Review date 2019-09-27 15:33:52
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Scam Alerts expert on crypto/bitcoin/FX etc., encountered this scam page.

BEWARE of this domain
Review date 2019-09-27 15:22:14
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Can't get more Fake than this
Fake address, Fake reviews, Fake customers.

SCAM page.
Review date 2019-09-27 15:18:23
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Scam Company, duplicate company as centrallinksglobal.com

Info@centrallinksglobal.com


Review date 2019-09-26 15:47:10
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Sextortion Scams, Fake Drug Purchase, Bl
Sextortion Scams, Fake Drug Purchase, Blackmail Scams Anonymous Victim Assistance.

Same Scam under the name of Central Link Logistics
Review date 2019-09-26 15:44:12
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Scammer Petya Edwards. Auto renewal for memberships even when cancelling. Event Vendors not informed of changes to venue location and dates. Refuses to refund event fees. It takes time for some companies that may appear to be legitimate to
Review date 2019-09-25 17:46:04
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Also goes by the name WealthRestoration

100$ a SCAM domain, Avoid at all cost!
Review date 2019-09-23 08:53:37
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Recovery SCAM domain. Also going by the web domain scamrefund.com
Review date 2019-09-23 08:52:21
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CRA Scam email domain
This domain sent a CRA SCAM email. This domain redirects to Rob Baier UX Design.

Review date 2019-09-22 21:16:51
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Scam Investment company.
Scam Investment company.

The only 'investment' will be lining the scammers pocket
Review date 2019-09-14 17:25:32
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100% a SCAM, If someone says they can double your money because they manage 2 Western Union branches and have access to 'unclaimed' funds, an you FALL for it... this it's ALL on you!
Review date 2019-09-12 20:17:34
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Scam credit card payment company.
Scam credit card payment company.

Moshe Preizler (owner) being investigated for Bogus Charity Scam
Review date 2019-09-11 23:47:43
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Numerous reports to Scam Alert. DO NOT invest!
Review date 2019-09-06 17:40:44
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Scam Scam Scam

This domain has been reported as a Scam/Fraud to Scam Alert numerous times in the past week alone! Avoid investing! You will never withdrawal your profits!

Review date 2019-09-06 17:30:46
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This site has been reported to Scam Alert as a Robo calling scam.

Scam Alert searched the number being used, it is a landline in Lufkin TX
Review date 2019-09-05 02:06:16
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Numerous reports to Scam Alert,
Numerous reports to Scam Alert, Youtube Videos exposing FXBrain and FxTrait as SCAMMERS. Fake Reviews, Fake profits

100% a SCAM
Review date 2019-09-03 16:47:34
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As reported to Scam Alert by a victim, this is a SCAM. The so called broker goes by the name Anthony Curran

100% as SCAM domain

Review date 2019-09-01 14:13:03
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Victim/Consumer reported to Scam Alert this is a well known SCAM site.

Do NOT invest in this scam page!
Review date 2019-08-30 19:13:30
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SCAM Crypto Company
Reported to Scam Alert to be a SCAM ALERT

This site, will pay you for the first couple deposits, however, this is a lure to get you to join the VIP with a larger investment, by this time you'll realize it's actually a scam, and no further
Review date 2019-08-30 19:09:21
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SCAM Bitcoin Mining Company
Victim/Consumer reported to Scam Alert as a Scam Mining site
Review date 2019-08-30 19:00:52
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This site has been reported as a scam mining site.

Once you have invested, you are unable to withdrawal any profits

AVOID this site
Review date 2019-08-30 18:50:20
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This website was reported to Scam Alert as a scam loan company.

Not at ANY time should anyone have to pay an upfront 'fee' for a loan,

This Scam domain was used to apply for a loan of 10,000 EU, the victim was replied to by OnePlusFinance and
Review date 2019-08-30 15:43:27
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This website was reported to Scam Alert
This website was reported to Scam Alert as a scam loan company.

Not at ANY time should anyone have to pay an upfront 'fee' for a loan,

This Scam company received a payment for their fee, and now continually keep requesting further money for
Review date 2019-08-30 15:39:15
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Scam company, investigated by our expert trader
Review date 2019-08-29 04:11:50
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This is a SCAM bitcoin site. We've identified 11 other sites on the same server, all offering the same scam
Review date 2019-08-29 04:09:15
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Continuity Free trial skin care product
Continuity Free trial skin care product being advertised on Facebook.

This is a well known SCAM. Different names for the products, scam scam!

You think you're buying a free trial sample, only to be billed monthly for a subscription. You
Review date 2019-08-27 16:32:20
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